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- LOTE GLOBAL INVESTMENTS LTD
LOTE GLOBAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LOTE GLOBAL INVESTMENTS LTD
COMPANY NUMBER
13514417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/07/2021
22/10/2021
AGHOCO 2088 LIMITED
Previous Names
16/07/2021 22/10/2021 AGHOCO 2088 LIMITED
LEICESTER
LE1 1QG
St Georges House
6 St Georges Way
Leicester
Leicestershire
LE1 1QZ
Mercury Place
11 St. George Street
LEICESTER
LE1 1QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Termination of appointment of director (TM01) |
|
officers |
29/09/2023 | Confirmation Statement (CS01) |
|
other |
17/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2021 - Present (2 years and 10 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 0 |
View Report |
19/01/2022 - Present (2 years and 5 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/10/2022 - Present (1 years and 9 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 3 |
View Report |
16/07/2021 - Present (3years) 16/07/2021 - Present (3years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 70 Past: 733 |
View Report |
16/07/2021 - Present (3years) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 103 Past: 3195 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Termination of appointment of director (TM01) |
|
officers |
29/09/2023 | Confirmation Statement (CS01) |
|
other |
17/09/2023 | Annual Accounts. (AA) |
|
accounts |
13/09/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/09/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
26/01/2023 | Appointment of director (AP01) |
|
officers |
01/09/2022 | Confirmation Statement (CS01) |
|
other |
19/08/2022 | Change of registered office address (AD01) |
|
registeredAddress |
28/07/2022 | Appointment of director (AP01) |
|
officers |
21/07/2022 | Confirmation Statement (CS01) |
|
other |
22/10/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
03/09/2021 | Termination of appointment of director (TM01) |
|
officers |
03/09/2021 | Termination of appointment of director (TM01) |
|
officers |
03/09/2021 | Appointment of director (AP01) |
|
officers |
03/09/2021 | Appointment of director (AP01) |
|
officers |
03/09/2021 | Termination of appointment of secretary (TM02) |
|
officers |
03/09/2021 | Termination of appointment of director (TM01) |
|
officers |
03/09/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/09/2021 | Notification of additional matters (PSC08) |
|
other |
03/09/2021 | Change of registered office address (AD01) |
|
registeredAddress |
03/09/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/07/2021 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 30/01/2023 | Event: New Board Member Rofi Miah Ihsan (909948716) Appointed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Board Member Saleh Abdullah Alsubeaei (925747256) Appointed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 07/09/2021 | Event: New Board Member Wasim Wali Choudhury (925301526) Appointed |
Date: 07/09/2021 | Event: New Board Member Abdulaziz Albassam (927080326) Appointed |
Date: 07/09/2021 | Event: Roger Hart (910557988) has left the board |
Date: 07/09/2021 | Event: New Board Member Wasim Wali Choudhury (925301526) Appointed |
Date: 07/09/2021 | Event: INHOCO FORMATIONS LIMITED (926508565) has left the board |
Date: 07/09/2021 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 07/09/2021 | Event: New Board Member Abdulaziz Albassam (927080326) Appointed |
Date: 07/09/2021 | Event: Roger Hart (910557988) has left the board |
Date: 07/09/2021 | Event: INHOCO FORMATIONS LIMITED (926508565) has left the board |
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